10:58 29/10/2020
MOSCOW, October 29 (RAPSI) The Supreme Court of Russia has dismissed an appeal of ex-owner of Promsvyazbank Dmitry Ananyev against a ruling declaring him insolvent, according to court records.
Ananyev was declared bankrupt by the Ninth Commercial Court of Appeals in mid-June upon an application of the Cereal Company Nastyusha. The appeals instance thus overturned a lower courts decision on November 2019 to drop the bankruptcy proceedings.
Dmitry Ananyev and his brother Alexey are defendants in a case over illegal siphoning abroad over 87 billion rubles (over $1 billion) belonging to the credit organization.
Investigators believe that in 2017 the Ananyev brothers created a criminal group to embezzle funds of the bank aft…
Read the full article at: http://rapsinews.com/judicial_news/20201029/306448260.html
